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Search guide · Data current as of

    Topics
    1Disqualified1State-owned enterprise1Military1Politician1Sanctioned entity
    Data sources
    7DPRK Reports1Argentina RePET Sanctions1Australian Sanctions Consolidated List1Belgian Financial Sanctions1Canadian Consolidated Autonomous Sanctions List1Swiss SECO Sanctions/Embargoes1EU Financial Sanctions Files (FSF)1EU Council Official Journal Sanctioned Entities1EU Consolidated Travel Bans1French National Asset Freezing System1UK Companies House Disqualified Directors1UK FCDO Sanctions List1UK HMT/OFSI Consolidated List of Targets1Global Energy Ownership Tracker1Monaco National Fund Freezing List1US OFAC Specially Designated Nationals (SDN) List1US SAM Procurement Exclusions1US Trade Consolidated Screening List (CSL)1Wikidata Persons in Relevant Categories1Wikidata Politically Exposed Persons1Wikidata
    Countries
    7France1Iran

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